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Officers31

Documents100

Additional data

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Last updated: Jun 01, 2024

CONSTANTINE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Feb 1960 (64 years ago)

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Summary

NameCONSTANTINE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00649369
LEI Code
  • 984500D9D82B8D0E4K03
Incorporation Date12 Feb 1960 (64 years ago) / 14 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONST*********************

ActiveUnited Kingdom

CONST*******************

ActiveUnited Kingdom

CONST*******************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, GODALMING, FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GU7 1EZ

Officers

individual

IndividualUnited Kingdom

Prescot, Alastair John Vernon

Director


Appointed on01 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Peck, Graham Charles

Director


Appointed on16 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Constantine, Nigel Loudon

Secretary


Appointed on03 Jan 1995

Resigned on13 May 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Hollowell, Sara

Secretary


Appointed on12 May 2016

Resigned on29 Jun 2018

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Documents

DateNameTypeDocument
11 Oct 2022Capital allotment sharesSH01View
05 Oct 2022Memorandum articlesMAView
05 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

Identification numbers

Data from the LEI register
  • 984500D9D82B8D0E4K03
  • Legal nameCONSTANTINE GROUP LIMITED
  • Registration date30 Jan 2023
  • StatusActiveIssued
  • Other namesCONSTANTINE HOLDINGS LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated07 Dec 2023
  • Next renewal30 Jan 2025

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Frequently asked questions

Where is CONSTANTINE GROUP LIMITED's headquarters?

CONSTANTINE GROUP LIMITED's headquarters is located at SURREY, GODALMING, FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GU7 1EZ

What is CONSTANTINE GROUP LIMITED's industry?

CONSTANTINE GROUP LIMITED is in the industry of Activities of head offices

What year was CONSTANTINE GROUP LIMITED started?

CONSTANTINE GROUP LIMITED was started in 1960

What is the LEI number of CONSTANTINE GROUP LIMITED?

CONSTANTINE GROUP LIMITED LEI number is 984500D9D82B8D0E4K03

Sources: Companies House